Resolutions for Winding-up

0.21978051.597121RM3 8QQ2018-01-052018-01-08The London Borough of Havering-1.72291253.736006BD19 3QBThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294273962167

ALBION PLACE INVESTORS LIMITED

(Company Number 09389195)

Registered office: Allclear House, 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ

At a General Meeting of the members of the Company, duly convened and held at Allclear House, 1 Redwing Court, Ashton Road, Romford, Essex, RM3 5QQ on 5 January 2018 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolution

i "That the Company be wound up voluntarily".

Ordinary Resolution

i "That Steven George Hodgson and Andrew John Waudby of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB be and are hereby appointed Joint Liquidators of the Company for the purpose of the winding up.

"That the Joint Liquidators are to act jointly and severally".

Office Holder Details: Steven George Hodgson and Andrew John Waudby (IP numbers 13550 and 14390) of BHP Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB. Date of Appointment: 5 January 2018. Further information about this case is available from Kathryn Walker at the offices of BHP Corporate Solutions LLP on 0333 456 0078 or at corporatesolutions@bhp.co.uk.

David John Marsh , Director and Chairman of the Meeting